Company Information

CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Uday Kumar
Uday Kumar
Director/Designated Partner
over 7 years ago
Rajesh Thampi
Rajesh Thampi
Director/Designated Partner
over 14 years ago
Dhruv Kumar Singh
Dhruv Kumar Singh
Director/Designated Partner
over 14 years ago

Charges

1 Crore
11 January 2014
Corporation Bank
1 Crore
11 January 2014
Corporation Bank
0
11 January 2014
Corporation Bank
0
11 January 2014
Corporation Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-19112019_signed
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-20122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
Optional Attachment-(3)-14122018
Form DIR-11-28092018_signed
Notice of resignation filed with the company-06092018
Acknowledgement received from company-06092018
Proof of dispatch-06092018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
List of share holders, debenture holders;-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
Optional Attachment-(1)-09042018
Optional Attachment-(2)-09042018
Optional Attachment-(3)-09042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Form DIR-12-04042018_signed
Form 20B-16012017_signed
Form MGT-7-16012017_signed